DOSSIERS / FINANCIERE SAINT-LOUIS
← SearchExport PDF
Company dossier

FINANCIERE SAINT-LOUIS

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494392277 · 494392277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE SAINT-LOUIS
fr_insee
494392277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-08
fr_insee
2013-04-29
fr_insee
24 AV DE BALE, 68300 SAINT-LOUIS
fr_insee
64.30Z
fr_insee
€2,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F ARCHITECTUREdissolvedAGROKOMMERZ FRANCEdissolvedALTENO SOLAIREdissolvedARNILD BARGINGdissolvedBAMAS PHILIPPE ET BRENNWALD MURIELdissolvedCENTRALE TRANSPORTS & ALLIANCE TAXISdissolvedCENTRE FIDUCIAIRE ET COMPTABLE D'ALSACEdissolvedCENTRE INFORMATIQUE ET DE GESTIONdissolvedCLAIR BROTHERS AUDIO FRANCEdissolvedCORRIS FUNDRAISINGdissolvedDANNIMMOdissolvedDONNERSMARSK WINFRIED HENCKELactiveETAE GEYTRAX FRANCEdissolvedEURL MIMOT FRANCEdissolvedFELDMANN RIEDER SASdissolvedFRANCIS MACZKAdissolvedGO4LIGHT FRANCEdissolvedGOLIATHdissolvedGREENBITS TECHNOLOGYdissolvedHENRY BACHERactive

+78 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off